York Region Rapid Transit Corporation
Board of Directors
Minutes of the
Board Meeting Held on January 21, 2016
[Accessible formats or communication supports are available upon request
Contact: Regional Clerk’s Office, @email, 18774649675 extension 71320]
The Board of Directors of York Region Rapid Transit Corporation met at 11:39 a.m. in Committee Room A, Regional Administrative Centre, 17250 Yonge Street, Newmarket, Ontario. Mayor Scarpitti chaired the meeting.
Directors present:
Mayor Scarpitti, Chair
Mayor Bevilacqua, Vice-Chair
Regional Chair Emmerson
Mayor Barrow
Regional Councillor Spatafora
Mayor Van Bynen
Others present:
Regional Councillor Armstrong
Regional Councillor Li
Staff:
D. Albers, J. Lin, P. May, C. Ryall, M.F. Turner
Regional Staff:
D. Basso, L. Bigioni, P. Casey, P. Duggan, B. Hughes, J. Hulton,
D. Kostopoulos, B. Macgregor, D. Miles, C. Raynor, S. Williams
Disclosures of Interest
None
15-42 Minutes of the Board Meeting held on December 10, 2015
It was moved by Regional Chair Emmerson and seconded by Mayor Van Bynen that the Board confirm the Minutes of the December 10, 2015 meeting of the Board of Directors of York Region Rapid Transit Corporation, which was Carried.
15-43 Private Session
The Board resolved in private session from 11:40 a.m. to 12:09 p.m.
There being no further business, the Board adjourned at 12:09 p.m.
Mayor Scarpitti, Chair
Janie Lin, Corporate Secretary